EFTA01292100_p39_i0.png - Document Detail

Image Classification

Category:
financial_document

Subcategory:
check

Objects Detected (1)

Check
A check from Deutsche Bank Trust Company Americas, made out to Jay Ryan Fontanilla for $10,000.00. The check is dated March 6, 2015, and signed by Darren Indyke. The memo line indicates 'AL THOMSO'.
*061000146* 03/12/2015 4691252761 This is a LEGAL COPY of your check. You can use it the same way you would use the original check. 000008100486872 03/11/2015 JEFFREY EPSTEIN 100 RED HOOK QUARTER 83 ST. THOMAS, USVI 00802-1348 Jay Ryan Fontanilles Ten Thousand and 00/100 Jay Ryan Fontanilla DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-163-210 3/6/2015 $ 10,000.00 Darren Indyke AL THOMSO

Scene & Environment

Setting: other

Location Type: document

Time: unclear

Atmosphere: formal

Document Extraction

Type: financial_document

Date: 3/6/2015

Letterhead: DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-163-210

From: Jeffrey Epstein

To: Jay Ryan Fontanilles

Key Points:

Payment of $10,000.00 from Jeffrey Epstein to Jay Ryan Fontanilles

Full Transcription:

*061000146*
03/12/2015
4691252761
This is a LEGAL COPY of
your check. You can use it
the same way you would
use the original check.
000008100486872
03/11/2015
JEFFREY EPSTEIN
100 RED HOOK QUARTER 83
ST. THOMAS, USVI 00802-1348
Jay Ryan Fontanilles
Ten Thousand and 00/100*****
Jay Ryan Fontanilla
DEUTSCHE BANK TRUST
COMPANY AMERICAS
NEW YORK, NEW YORK 10154
1-163-210
3/6/2015
$ 10,000.00
Darren Indyke
AL THOMSO

Text in Image

*061000146*

03/12/2015

4691252761

This is a LEGAL COPY of

your check. You can use it

the same way you would

use the original check.

000008100486872

03/11/2015

JEFFREY EPSTEIN

100 RED HOOK QUARTER 83

ST. THOMAS, USVI 00802-1348

Jay Ryan Fontanilles

Ten Thousand and 00/100

Jay Ryan Fontanilla

DEUTSCHE BANK TRUST

COMPANY AMERICAS

NEW YORK, NEW YORK 10154

1-163-210

3/6/2015

$ 10,000.00

Darren Indyke

AL THOMSO

SDNY_GM_00050064

DB-SDNY-0012888

EFTA_00160672

CONFIDENTIAL

000789

4:021001033:

0535266976

10001000000

Significance: The check details the financial transaction between Jeffrey Epstein and Jay Ryan Fontanilla.

Full Description

The image is a scan of a check from Deutsche Bank Trust Company Americas, dated March 6, 2015. The check is made out to Jay Ryan Fontanilles for $10,000.00. The payer is Jeffrey Epstein, with his address listed as 100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348. The check is signed by Darren Indyke. The memo line contains the text 'AL THOMSO'. The check number is 789. The image also contains the routing and account numbers, as well as a legal disclaimer stating that the image is a legal copy of the check. The bottom of the image has the word 'CONFIDENTIAL' printed in orange. The image is well-lit and of high quality, allowing for easy readability of all text and details.

People

Jeffrey Epstein Jay Ryan Fontanilles Darren Indyke AL THOMSO

Organizations

Deutsche Bank Trust Company Americas

Locations

ST. THOMAS, USVI NEW YORK, NEW YORK

Themes

Financial transactions/money flow

Raw Analysis

{
  "analysis": {},
  "blackmail_indicators": {
    "description": "",
    "evidence": [],
    "likelihood": "none"
  },
  "connections_to_known_events": {
    "corroborating_details": "",
    "linked_events": []
  },
  "document_extraction": {
    "attachments_mentioned": [],
    "cc_recipients": [],
    "document_date": "3/6/2015",
    "document_type": "financial_document",
    "full_text_transcription": "*061000146*\n03/12/2015\n4691252761\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000008100486872\n03/11/2015\nJEFFREY EPSTEIN\n100 RED HOOK QUARTER 83\nST. THOMAS, USVI 00802-1348\nJay Ryan Fontanilles\nTen Thousand and 00/100*****\nJay Ryan Fontanilla\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-163-210\n3/6/2015\n$ 10,000.00\nDarren Indyke\nAL THOMSO",
    "is_document": true,
    "key_points": [
      "Payment of $10,000.00 from Jeffrey Epstein to Jay Ryan Fontanilles"
    ],
    "letterhead": "DEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-163-210",
    "recipients": [
      "Jay Ryan Fontanilles"
    ],
    "reference_numbers": [
      "*061000146*",
      "4691252761",
      "000008100486872"
    ],
    "sender": "Jeffrey Epstein",
    "sender_organization": "Deutsche Bank Trust Company Americas",
    "sender_title": null,
    "signatures": [
      "Darren Indyke"
    ],
    "subject_line": null
  },
  "entities": {
    "financial_entities": [
      "Deutsche Bank Trust"
    ],
    "locations": [
      "ST. THOMAS, USVI",
      "NEW YORK, NEW YORK"
    ],
    "organizations": [
      "Deutsche Bank Trust Company Americas"
    ],
    "people": [
      "Jeffrey Epstein",
      "Jay Ryan Fontanilles",
      "Darren Indyke",
      "AL THOMSO"
    ]
  },
  "financial_info": {
    "amounts_mentioned": [
      "10,000.00"
    ],
    "assets": [],
    "transactions": [
      {
        "amount": "10,000.00",
        "date": "2015-03-06",
        "payer": "Jeffrey Epstein",
        "recipient": "Jay Ryan Fontanilles"
      }
    ]
  },
  "full_image_description": "The image is a scan of a check from Deutsche Bank Trust Company Americas, dated March 6, 2015. The check is made out to Jay Ryan Fontanilles for $10,000.00. The payer is Jeffrey Epstein, with his address listed as 100 Red Hook Quarter 83, St. Thomas, USVI 00802-1348. The check is signed by Darren Indyke. The memo line contains the text \u0027AL THOMSO\u0027. The check number is 789. The image also contains the routing and account numbers, as well as a legal disclaimer stating that the image is a legal copy of the check. The bottom of the image has the word \u0027CONFIDENTIAL\u0027 printed in orange. The image is well-lit and of high quality, allowing for easy readability of all text and details.",
  "illegal_activity": {
    "categories": [],
    "description": "",
    "evidence": [],
    "involves_jeffrey_epstein": false,
    "severity": "none"
  },
  "image_classification": {
    "image_category": "financial_document",
    "image_quality": "high",
    "image_subcategory": "check",
    "is_redacted": false,
    "redaction_details": ""
  },
  "image_detection": {},
  "legal_compliance": {},
  "media_journalist_refs": {},
  "metadata": {
    "date": "2015-03-11",
    "document_id": "",
    "document_type": "image",
    "original_filename": "EFTA01292100_p39_i0.png",
    "recipients": [],
    "sender": "",
    "subject": "Check"
  },
  "minors_assessment": {
    "minors_concern_description": "",
    "minors_concern_level": "none",
    "minors_context": "",
    "minors_count": 0,
    "minors_present": false
  },
  "notable_quotes": [],
  "objects_detected": [
    {
      "description": "A check from Deutsche Bank Trust Company Americas, made out to Jay Ryan Fontanilla for $10,000.00. The check is dated March 6, 2015, and signed by Darren Indyke. The memo line indicates \u0027AL THOMSO\u0027.",
      "location_in_frame": "Center of the image",
      "object": "Check",
      "significance": "Financial transaction record",
      "text_on_object": "*061000146*\n03/12/2015\n4691252761\nThis is a LEGAL COPY of\nyour check. You can use it\nthe same way you would\nuse the original check.\n000008100486872\n03/11/2015\nJEFFREY EPSTEIN\n100 RED HOOK QUARTER 83\nST. THOMAS, USVI 00802-1348\nJay Ryan Fontanilles\nTen Thousand and 00/100\nJay Ryan Fontanilla\nDEUTSCHE BANK TRUST\nCOMPANY AMERICAS\nNEW YORK, NEW YORK 10154\n1-163-210\n3/6/2015\n$ 10,000.00\nDarren Indyke\nAL THOMSO"
    }
  ],
  "people_detected": [],
  "public_knowledge": {
    "context": "The image is part of a document release related to Jeffrey Epstein, a figure of significant public interest.",
    "likely_public": false,
    "media_worthy": true
  },
  "red_flags": [],
  "relationships": [
    {
      "description": "Jeffrey Epstein is paying Jay Ryan Fontanilles $10,000.00",
      "entity_1": "Jeffrey Epstein",
      "entity_2": "Jay Ryan Fontanilles",
      "relationship_type": "Financial"
    }
  ],
  "scene": {
    "atmosphere": "formal",
    "background_details": "",
    "identified_location": "",
    "location_confidence": "unknown",
    "season_or_weather": "unclear",
    "setting_type": "other",
    "specific_location_type": "document",
    "time_of_day": "unclear",
    "wealth_indicators": []
  },
  "sensitivity": {
    "compromising_description": "",
    "is_compromising": false,
    "is_private": false,
    "potential_for_exploitation": "low",
    "privacy_violation_indicators": [],
    "sensitivity_categories": [],
    "sensitivity_description": "The image shows a financial transaction involving Jeffrey Epstein, which may be of interest due to his history.",
    "sensitivity_level": "low"
  },
  "summary": "The image is a scanned check from Jeffrey Epstein to Jay Ryan Fontanilles for $10,000.00, drawn on Deutsche Bank Trust Company Americas. The check is dated March 6, 2015, and signed by Darren Indyke, and is marked as a legal copy.",
  "text_in_image": {
    "text_content": [
      "*061000146*",
      "03/12/2015",
      "4691252761",
      "This is a LEGAL COPY of",
      "your check. You can use it",
      "the same way you would",
      "use the original check.",
      "000008100486872",
      "03/11/2015",
      "JEFFREY EPSTEIN",
      "100 RED HOOK QUARTER 83",
      "ST. THOMAS, USVI 00802-1348",
      "Jay Ryan Fontanilles",
      "Ten Thousand and 00/100",
      "Jay Ryan Fontanilla",
      "DEUTSCHE BANK TRUST",
      "COMPANY AMERICAS",
      "NEW YORK, NEW YORK 10154",
      "1-163-210",
      "3/6/2015",
      "$ 10,000.00",
      "Darren Indyke",
      "AL THOMSO",
      "SDNY_GM_00050064",
      "DB-SDNY-0012888",
      "EFTA_00160672",
      "CONFIDENTIAL",
      "000789",
      "4:021001033:",
      "0535266976",
      "10001000000"
    ],
    "text_language": "English",
    "text_significance": "The check details the financial transaction between Jeffrey Epstein and Jay Ryan Fontanilla.",
    "text_type": [
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "handwritten",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed",
      "printed"
    ]
  },
  "themes": [
    "Financial transactions/money flow"
  ]
}